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10900 LIMITED

Company number 02806452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2008 363a Return made up to 02/04/08; full list of members
25 Mar 2008 288c Director's change of particulars / george o'dwyer / 18/08/2005
20 Mar 2008 288b Appointment terminated director robert macgregor
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed
06 Dec 2007 288c Director's particulars changed
06 Dec 2007 288c Director's particulars changed
07 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
22 Jun 2007 AA Full accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 02/04/07; full list of members
03 Apr 2007 288c Director's particulars changed
03 Apr 2007 190 Location of debenture register
03 Apr 2007 353 Location of register of members
03 Apr 2007 287 Registered office changed on 03/04/07 from: 6 bevis marks london EC3A 7AF
27 Jan 2007 AA Full accounts made up to 31 March 2006
07 Jan 2007 287 Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288b Secretary resigned
29 Nov 2006 288c Secretary's particulars changed
03 Jun 2006 288c Secretary's particulars changed
24 Apr 2006 363a Return made up to 02/04/06; full list of members
24 Apr 2006 288c Director's particulars changed
04 Feb 2006 AA Full accounts made up to 31 March 2005
04 Oct 2005 288a New director appointed